Resignation Details | |
Name Of Person | William Edward Alastair Morrison ("Mr. Morrison") |
Age | 56 |
Is Effective Date Of Cessation Known? | Yes |
Effective Date Of Cessation | 12/11/2013 |
Detailed Reason(s) for Cessation | Mr. Morrisson wishes to step down as a Non-Executive Director of the Board due to his other work commitments |
Is there any difference of opinion on material matters between the person and the Board of directors? | No |
If yes, please elaborate | NA |
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
If yes, please elaborate | NA |
Date of Appointment to current position | 14/04/2008 |
Job Title | Non-Executive Director and a member of the Audit Committee |
Role and Responsibilities | Mr Morrison assumes the role and responsibilities of a Non-Executive Director of the Board and as a member of the Audit Committee. |
Does the AC have a minimum of 3 members (taking into account this resignation)? | No |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | One (1) |
Number of Cessations of Appointments specified in Listing Rule 704(7) over the past 12 months | Three (3) |
Shareholding in the listed issuer and its subsidiaries | 159,900 direct interest in the Company |
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Other Directorship | |
Past Directorship (for the last five years) |
Triangle Energy (Global) Limited Straits Metals Limited |
Present Directorship |
Amtek Engineering Limited Straits Resources Limited |
Other Notes | |
Footnotes | The Company is in the process of appointing a non-executive director to the audit committee. |
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